JESUS ENRIQUE GUERRERO CASTILLO - 2994XXX

Comprehensive Background check of Jesus Enrique Guerrero Castillo - 2994XXX

Nationality Venezuelan
National citizen document 2994XXX
Voter Precinct 2070
Report Available

Recommended articles

What are the rights of consumers in sales contracts in Paraguay in cases of advertising that induces harmful behavior?

In cases of advertising that induces harmful behavior in sales contracts in Paraguay, consumers have rights protected by Law No. 1334/98 on Consumer Protection. The regulations prohibit advertising practices that encourage excessive or irresponsible consumption, especially in products that may affect the health or safety of consumers. Consumers have the right to receive balanced information and avoid advertising practices that encourage harmful behavior. In situations of non-compliance with these regulations, consumers can seek protection of their rights through complaints and legal actions.

Can a client change the information provided during the KYC process in Costa Rica?

client can update the information provided during the KYC process in Costa Rica if there are significant changes to their situation. Financial institutions often allow customers to update their information and provide additional documentation if necessary. This is especially important to keep information up-to-date and accurate.

What is the right to a fair trial in Paraguay and what are its key components?

The right to a fair trial in Paraguay includes components such as the right to an impartial court, the right to legal defense, the right to be informed about the charges, and the right to a public trial.

How important is transparency in the management of PEP finances?

Transparency is essential to prevent abuse of power and corruption, as it allows authorities and society in general to monitor the financial activities of PEPs.

Can I request my judicial records in Guatemala if I have changed my first or last name?

If you have legally changed your first or last name, you may need to provide additional documentation when requesting your judicial record in Guatemala. This will ensure that the information is updated correctly and reflects your current name.

Can I use my Ecuadorian identity card as an identification document in procedures to change immigration status in Ecuador?

Yes, the Ecuadorian identity card is accepted as a valid identification document in procedures to change immigration status in Ecuador. It is used to verify the identity of the applicant and establish the corresponding records with the immigration authorities.

Other profiles similar to Jesus Enrique Guerrero Castillo